PHILIP BENNETT (NEWCO) LIMITED

Key Data

Status

Dissolved

Company No.

04547817

Incorporation date

26/09/2002

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

14/05/2021

Final Gazette dissolved following liquidation

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14/02/2021

Notice of final account prior to dissolution

View PDF (23 pages)

22/09/2020

Progress report in a winding up by the court

View PDF (23 pages)

15/09/2019

Progress report in a winding up by the court

View PDF (23 pages)

08/07/2019

Notice of removal of liquidator by court

View PDF (20 pages)

08/07/2019

Appointment of a liquidator

View PDF (3 pages)

12/09/2018

Progress report in a winding up by the court

View PDF (23 pages)

21/09/2017

Progress report in a winding up by the court

View PDF (19 pages)

27/09/2016

Insolvency filing

View PDF (12 pages)

13/09/2015

Insolvency filing

View PDF (10 pages)

27/04/2015

Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road, Whitefield Manchester M45 7TA on 2015-04-28

View PDF (1 pages)

22/09/2014

Insolvency filing

View PDF (9 pages)

18/08/2013

Registered office address changed from 18 Bargrange Avenue Shipley West Yorkshire BD18 2AA United Kingdom on 2013-08-19

View PDF (1 pages)

15/08/2013

Appointment of a liquidator

View PDF (3 pages)

09/05/2013

Order of court to wind up

View PDF (2 pages)

29/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2012

Registered office address changed from C/O Elmroyd Nursing Home Brighouse Wood Rd Brighouse Huddersfield West Yorkshire HD6 2AL on 2012-11-06

View PDF (1 pages)

05/11/2012

Termination of appointment of Margaret Wright as a secretary

View PDF (1 pages)

07/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

27/09/2011

Director's details changed for Mr Philip Bennett on 2011-09-25

View PDF (2 pages)

30/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

26/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

05/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

08/12/2009

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

30/09/2009

Return made up to 27/09/09; full list of members

View PDF (3 pages)

12/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

28/09/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

27/12/2007

Registered office changed on 28/12/07 from: 18 bargrange avenue, shipley, bradford, west yorkshire BD18 2AA

View PDF (1 pages)

02/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

23/08/2007

Registered office changed on 24/08/07 from: sunningdale nursing home, town street, henley mount, rawdon, leeds, west yorkshire LS19 6PU

View PDF (1 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

21/01/2007

Secretary's particulars changed

View PDF (1 pages)

16/10/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

08/06/2006

Return made up to 27/09/05; full list of members

View PDF (6 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

23/06/2005

Return made up to 27/09/04; full list of members

View PDF (6 pages)

24/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

06/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

13/03/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

09/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2003

Memorandum and Articles of Association

View PDF (11 pages)

01/03/2003

Resolutions

View PDF (1 pages)

01/01/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

New director appointed

View PDF (2 pages)

01/01/2003

New secretary appointed

View PDF (2 pages)

01/01/2003

Registered office changed on 02/01/03 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX

View PDF (1 pages)

26/09/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	26/09/2002 - 30/11/2002	3811
Business Information Research & Reporting Limited	Nominee Director	26/09/2002 - 30/11/2002	5082
Bennett, Philip	Director	30/11/2002 - Present	5
Wright, Margaret Edwina	Secretary	30/11/2002 - 30/08/2011	5

Persons with Significant Control

No PSC data available.

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Description

About PHILIP BENNETT (NEWCO) LIMITED

PHILIP BENNETT (NEWCO) LIMITED is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester M45 7TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHILIP BENNETT (NEWCO) LIMITED?

PHILIP BENNETT (NEWCO) LIMITED is currently Dissolved. It was registered on 26/09/2002 and dissolved on 14/05/2021.

Where is PHILIP BENNETT (NEWCO) LIMITED located?

PHILIP BENNETT (NEWCO) LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester M45 7TA.

What does PHILIP BENNETT (NEWCO) LIMITED do?

PHILIP BENNETT (NEWCO) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PHILIP BENNETT (NEWCO) LIMITED?

The latest filing was on 14/05/2021: Final Gazette dissolved following liquidation.